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Home > England & Wales Companies > POWERLINK HOUSE LIMITED
Company Information for

POWERLINK HOUSE LIMITED

23 HARLECH CLOSE, DURRINGTON, WORTHING, WEST SUSSEX, BN13 3QS,
Company Registration Number
04275232
Private Limited Company
Active

Company Overview

About Powerlink House Ltd
POWERLINK HOUSE LIMITED was founded on 2001-08-22 and has its registered office in Worthing. The organisation's status is listed as "Active". Powerlink House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POWERLINK HOUSE LIMITED
 
Legal Registered Office
23 HARLECH CLOSE
DURRINGTON
WORTHING
WEST SUSSEX
BN13 3QS
Other companies in BN13
 
Filing Information
Company Number 04275232
Company ID Number 04275232
Date formed 2001-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785365781  
Last Datalog update: 2023-06-05 10:31:27
Primary Source:Companies House
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Companies with same name POWERLINK HOUSE LIMITED
The following companies were found which have the same name as POWERLINK HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERLINK HOUSEHOLD PRODUCTS CO., LIMITED Active Company formed on the 2015-12-30

Company Officers of POWERLINK HOUSE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ELLEN PADEFFKE
Company Secretary 2013-08-22
PAUL ALAN HILLMAN
Director 2001-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HILLMAN
Company Secretary 2001-08-22 2013-08-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-08-22 2001-08-22
COMPANY DIRECTORS LIMITED
Nominated Director 2001-08-22 2001-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03DIRECTOR APPOINTED MRS BARBARA HILLMAN
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-03-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-06-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-02-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MS BARBARA ELLEN PADEFFKE on 2017-09-22
2018-08-29PSC04Change of details for Ms Barbara Ellen Padeffke as a person with significant control on 2017-09-22
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-03-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 101
2018-03-09SH0131/01/18 STATEMENT OF CAPITAL GBP 101
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-08-22AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-22AP03Appointment of Ms Barbara Ellen Padeffke as company secretary
2013-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN HILLMAN
2013-03-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH03SECRETARY'S DETAILS CHNAGED FOR KAREN HILLMAN on 2012-08-16
2012-07-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-10AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN HILLMAN / 15/08/2010
2009-11-10AA31/01/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 3 PINE TREES CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4LT
2008-11-26AA31/01/08 TOTAL EXEMPTION FULL
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-05363sRETURN MADE UP TO 22/08/07; BULK LIST AVAILABLE SEPARATELY
2006-09-25363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-10-26363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-09-3088(2)RAD 30/01/03--------- £ SI 99@1
2003-09-20363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-11225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-09-02363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to POWERLINK HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWERLINK HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWERLINK HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-01-31 £ 32,445
Creditors Due Within One Year 2012-01-31 £ 23,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERLINK HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 21,483
Cash Bank In Hand 2012-01-31 £ 6,596
Current Assets 2013-01-31 £ 27,087
Current Assets 2012-01-31 £ 15,420
Debtors 2013-01-31 £ 4,104
Debtors 2012-01-31 £ 7,324
Shareholder Funds 2013-01-31 £ 2,544
Shareholder Funds 2012-01-31 £ 2,452
Stocks Inventory 2013-01-31 £ 1,500
Stocks Inventory 2012-01-31 £ 1,500
Tangible Fixed Assets 2013-01-31 £ 7,902
Tangible Fixed Assets 2012-01-31 £ 10,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWERLINK HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERLINK HOUSE LIMITED
Trademarks
We have not found any records of POWERLINK HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERLINK HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as POWERLINK HOUSE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where POWERLINK HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERLINK HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERLINK HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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